ADVANCED ACCESS LIMITED

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Company Documents

Date	Description
25/06/2525 June 2025 New	View Document
25/06/2525 June 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
11/06/2511 June 2025 New	View Document
11/06/2511 June 2025 New	View Document
26/11/2426 November 2024	Statement of company's objects View Document
12/11/2412 November 2024	Current accounting period shortened from 2025-03-31 to 2024-12-31 View Document
05/11/245 November 2024	Resolutions View Document
05/11/245 November 2024	Resolutions View Document
05/11/245 November 2024	Memorandum and Articles of Association View Document
01/11/241 November 2024	Appointment of Jan Holmetoft Iversen as a secretary on 2024-10-29 View Document
31/10/2431 October 2024	Notification of Oprema Limited as a person with significant control on 2024-10-29 View Document
31/10/2431 October 2024	Appointment of Mr Gareth Lewis Williams as a director on 2024-10-29 View Document
31/10/2431 October 2024	Registered office address changed from Unit 1B, Spinney View, Stone Circle Rd Round Spinney, Northampton Northants NN3 8RF to Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY on 2024-10-31 View Document
31/10/2431 October 2024	Termination of appointment of John Eugene Peddle as a director on 2024-10-29 View Document
31/10/2431 October 2024	Termination of appointment of Angela Mary King as a director on 2024-10-29 View Document
31/10/2431 October 2024	Cessation of Angela Mary King as a person with significant control on 2024-10-29 View Document
31/10/2431 October 2024	Cessation of John Eugene Peddle as a person with significant control on 2024-10-29 View Document
28/10/2428 October 2024	Satisfaction of charge 4 in full View Document
24/10/2424 October 2024	Confirmation statement made on 2024-10-24 with updates View Document
27/08/2427 August 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/10/2326 October 2023	Confirmation statement made on 2023-10-26 with updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
01/11/221 November 2022	Confirmation statement made on 2022-10-26 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/10/2129 October 2021	Confirmation statement made on 2021-10-26 with updates View Document
21/07/2121 July 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/07/1931 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View Document
30/09/1830 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View Document
27/06/1727 June 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
05/12/165 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY KING / 04/11/2015 View Document
09/11/159 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EUGENE PEDDLE / 04/11/2015 View Document
09/11/159 November 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
13/07/1513 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/11/1412 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
29/10/1429 October 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
11/12/1311 December 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
09/12/139 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
31/10/1231 October 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
05/07/125 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/11/1121 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
01/09/111 September 2011	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
12/04/1112 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/11/1023 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
12/03/1012 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EUGENE PEDDLE / 25/10/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY KING / 25/10/2009 View Document

19/11/0919 November 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
29/05/0929 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/12/0810 December 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
12/05/0812 May 2008	APPOINTMENT TERMINATED SECRETARY ANGELA KING View Document
26/11/0726 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
03/10/073 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
29/11/0629 November 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/09/0615 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/09/0615 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/06/0621 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
11/11/0511 November 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
25/04/0525 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
05/01/055 January 2005	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: KINGSFIELD HOUSE KINGSFIELD CLOSE KINGS HEATH NORTHAMPTON NN5 7QS View Document
16/12/0416 December 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
27/01/0427 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/11/0318 November 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
09/07/039 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
10/05/0310 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/04/0310 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/0212 November 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
02/11/012 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
03/05/013 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/0120 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
11/01/0111 January 2001	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
05/12/005 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
10/11/0010 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
10/12/9910 December 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View Document
28/10/9928 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
19/01/9919 January 1999	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View Document
25/08/9825 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
30/10/9730 October 1997	RETURN MADE UP TO 26/10/97; CHANGE OF MEMBERS View Document
09/09/979 September 1997	£ NC 100/1000 08/09/97 View Document
09/09/979 September 1997	NC INC ALREADY ADJUSTED 08/09/97 View Document
09/09/979 September 1997	RE ALLOT/SHARES 08/09/97 View Document
09/09/979 September 1997	Resolutions View Document
09/09/979 September 1997	Resolutions View Document
03/08/973 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
31/07/9731 July 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/07/9731 July 1997	NEW SECRETARY APPOINTED View Document
10/07/9710 July 1997	REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 27 HIGH STREET ABINGDON OXFORDSHIRE OX14 5BB View Document
29/06/9729 June 1997	NEW DIRECTOR APPOINTED View Document
24/06/9724 June 1997	DIRECTOR RESIGNED View Document
24/06/9724 June 1997	DIRECTOR RESIGNED View Document
24/06/9724 June 1997	NEW DIRECTOR APPOINTED View Document
13/11/9613 November 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View Document
17/10/9617 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
22/02/9622 February 1996	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS View Document
14/07/9514 July 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
15/02/9515 February 1995	NEW DIRECTOR APPOINTED View Document
30/01/9530 January 1995	COMPANY NAME CHANGED EVENSPARK LIMITED CERTIFICATE ISSUED ON 31/01/95 View Document
19/01/9519 January 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/01/9519 January 1995	REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
19/01/9519 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/11/9428 November 1994	ALTER MEM AND ARTS 24/11/94 View Document
28/11/9428 November 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/10/9426 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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